PLATANO POWER PRODUCTIONS, INC.
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| Name: | PLATANO POWER PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2022 (3 years ago) |
| Entity Number: | 6422172 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eResidentAgent, Inc. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| GUADALÍS DEL CARMEN | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-24 | 2025-07-24 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-07-24 | 2025-07-24 | Address | 15760 VENTURA BLVD, STE 820, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2025-07-24 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-16 | 2025-07-24 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2025-07-24 | Address | 1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250724000096 | 2025-07-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-23 |
| 240416002317 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240314003327 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220304002423 | 2022-03-04 | CERTIFICATE OF INCORPORATION | 2022-03-04 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State